This company is commonly known as Arthur M.griffiths & Son Limited. The company was founded 97 years ago and was given the registration number 00222595. The firm's registered office is in . You can find them at Thomas Street, Wolverhampton, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | ARTHUR M.GRIFFITHS & SON LIMITED |
|---|---|---|
| Company Number | : | 00222595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1927 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Street, Wolverhampton, WV2 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arthur M Grifiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY | Director | 01 October 2013 | Active |
| Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY | Director | 01 July 1997 | Active |
| Thomas Street, Wolverhampton, WV2 4BY | Secretary | 01 May 2001 | Active |
| Woodhouse Lodge, Wood Road, Tettenhall Wood, Wolverhampton, WV6 8LS | Secretary | 29 September 1995 | Active |
| 108a Cedar Way Amos Lane, Wednesfield, Wolverhampton, | Secretary | - | Active |
| Thomas Street, Wolverhampton, WV2 4BY | Secretary | 04 April 2016 | Active |
| 15 Jesson Close, Walsall, WS1 2NT | Director | - | Active |
| Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY | Director | 01 July 1997 | Active |
| Woodhouse Lodge, Wood Road, Tettenhall Wood, Wolverhampton, WV6 8LS | Director | - | Active |
| 108a Cedar Way Amos Lane, Wednesfield, Wolverhampton, | Director | - | Active |
| 5, Amos Avenue, Wednesfield, Wolverhampton, Uk, WV11 1LF | Director | 20 February 2014 | Active |
| Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY | Director | 10 January 2001 | Active |
| Mr Richard John Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY |
| Nature of control | : |
|
| Mr Simon Charles Dix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY |
| Nature of control | : |
|
| Mr Maurice James Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY |
| Nature of control | : |
|
| Mr Gary James Wildsmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY |
| Nature of control | : |
|
| Amg Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Arthur M Griffiths & Son Limited, Thomas Street, Wolverhampton, United Kingdom, WV2 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-08-14 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-03-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-09-01 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-07-11 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-03-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-12-02 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2021-09-29 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-09-14 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
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